THE KEG STORE (MANAGEMENT) COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE KEG STORE (MANAGEMENT) COMPANY LIMITED

COMPANY NUMBER
04227884

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
04/06/2001 (23 years and 5 months old)

WEBSITE
www.thekegstore.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE STABLES, HORTHAM FARM, HORTHAM LANE, BRISTOL
GLOUCESTERSHIRE
BS32 4JW

Telephone: 04774652463
TPS: No

TRADING ADDRESSES

The Stables, Hortham Farm
Hortham Lane
Bristol
Gloucestershire BS32
BS32 4JW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: Sheng Peng (932375504) has left the board
Date: 24/10/2024	Event: Antony Michael Delaney (923959250) has left the board
Date: 20/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE KEG STORE (MANAGEMENT) COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE KEG STORE (MANAGEMENT) COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE KEG STORE (MANAGEMENT) COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

15

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAMPBELL LESTER BOOTHMAN & MRS BOOTHMAN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD BUCK	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAI CHUNG TAO	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONY MICHAEL DELANEY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMUEL GRANT	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR KEITH JOHN HAXTON & MR ROBERT J. TODD	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL MERCER	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS OWEN & DR I. OWEN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHENG PENG & XIAOLI LIU	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY ROBERTS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ROBINSON & JULIE WEEKS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE SHINER	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS JOSEPH SPOKES & SALLY MARGARET SPOKES	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW WEEKS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM WOOD	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES HARRY YELLAND	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL YEO SMITH	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Joseph Spokes 20/11/2006 - Present (18years) Born in Aug 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Campbell Lester Boothman 30/10/2008 - Present (16years) Born in Sep 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
S W RELOCATIONS LTD 01/06/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Harry Yelland 03/12/2019 - Present (4 years and 11 months) Born in Aug 1995 (age: 29)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew William Weeks 23/02/2021 - Present (3 years and 9 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/11/2024	Event: Sheng Peng (932375504) has left the board
Date: 24/10/2024	Event: Antony Michael Delaney (923959250) has left the board
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: New Board Member Sheng Peng (932375504) Appointed
Date: 22/11/2023	Event: New Board Member Claire Shiner (931612530) Appointed
Date: 21/08/2023	Event: New Accounts filed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Board Member Samuel Grant (930409315) Appointed
Date: 24/11/2022	Event: Valeska Peesiew Ting (925364631) has left the board
Date: 24/11/2022	Event: John Andrew William Summerell (920368600) has left the board
Date: 28/09/2022	Event: New Accounts filed
Date: 17/06/2022	Event: New Accounts filed
Date: 17/06/2022	Event: New Confirmation Statement filed
Date: 03/01/2022	Event: New Board Member James Chester (929094336) Appointed
Date: 03/01/2022	Event: New Board Member James Chester (929094336) Appointed
Date: 11/06/2021	Event: New Confirmation Statement filed
Date: 26/02/2021	Event: New Board Member Andrew William Weeks (928008296) Appointed
Date: 30/08/2020	Event: New Accounts filed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 19/06/2020	Event: Alan John Brailey (920368615) has left the board
Date: 05/12/2019	Event: New Board Member James Harry Yelland (926498352) Appointed
Date: 18/06/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 12/06/2019	Event: Linda Dawne Fisher (906414540) has left the board
Date: 12/06/2019	Event: New Company Secretary S W RELOCATIONS LTD (925929619) Appointed
Date: 24/12/2018	Event: New Board Member Valeska Peesiew Ting (925364631) Appointed
Date: 15/11/2018	Event: Change in Reg. Office
Date: 26/09/2018	Event: New Accounts filed
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 01/11/2017	Event: New Board Member Antony Michael Delaney (923959250) Appointed
Date: 23/08/2017	Event: New Accounts filed
Date: 11/06/2017	Event: New Annual Return filed
Date: 13/06/2016	Event: New Annual Return filed
Date: 07/06/2016	Event: New Accounts filed
Date: 23/12/2015	Event: Sonia Brenda Mills (912783088) has left the board
Date: 23/12/2015	Event: New Board Member Alan John Brailey (920368615) Appointed
Date: 23/12/2015	Event: New Board Member John Andrew William Summerell (920368600) Appointed
Date: 01/09/2015	Event: New Accounts filed
Date: 12/06/2015	Event: New Annual Return filed
Date: 14/06/2014	Event: New Annual Return filed
Date: 17/02/2014	Event: New Accounts filed
Date: 17/12/2013	Event: Steve Boyer (906253687) has left the board
Date: 03/10/2013	Event: New Accounts filed
Date: 01/10/2013	Event: New Annual Return filed
Date: 20/06/2013	Event: Change in Reg. Office

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THE KEG STORE (MANAGEMENT) COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£17

£0

£17

People Overview

7

15

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£17

£0

£17

Accounts

People Overview

7

15

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™